Sunday, January 17, 2021

Chargesheet filed against Talwar, son in money laundering case


The Enforcement Directorate on Saturday filed a chargesheet before a Delhi court against alleged lobbyist Deepak Talwar and his son Aditya Talwar in a money laundering case. The agency told Special Judge Santosh Snehi Mann in the chargesheet that Mr.Talwar, who was arrested on January 30 and currently in judicial custody, allegedly acted as a middleman in negotiations to favour foreign private airlines, causing loss to national carrier Air India.


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